{"id":31316,"date":"2024-02-15T09:41:31","date_gmt":"2024-02-15T15:41:31","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=31316"},"modified":"2024-02-15T09:41:31","modified_gmt":"2024-02-15T15:41:31","slug":"se-comprometen-la-asf-y-uif-a-prevenir-desvio-y-blanqueo-de-recursos","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/02\/15\/se-comprometen-la-asf-y-uif-a-prevenir-desvio-y-blanqueo-de-recursos\/","title":{"rendered":"Se comprometen la ASF y UIF a prevenir desv\u00edo y blanqueo de recursos"},"content":{"rendered":"<p><span style=\"font-size: 14pt;\">La Auditor\u00eda Superior de la Federaci\u00f3n (ASF) y la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda se comprometieron este mi\u00e9rcoles a intercambiar informaci\u00f3n y documentaci\u00f3n para mejorar la fiscalizaci\u00f3n del gasto p\u00fablico, y prevenir el desv\u00edo y blanqueo de recursos.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Los titulares de la ASF, David Colmenares P\u00e1ramo, y de la UIF, Pablo G\u00f3mez, sostuvieron una reuni\u00f3n en la que formalizaron un \u201cConvenio de colaboraci\u00f3n para intercambio de informaci\u00f3n ASF-UIF\u201d, de acuerdo con la Auditor\u00eda Superior.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cLa colaboraci\u00f3n entre ambas instituciones tendr\u00e1 un impacto significativo en la mejora de la fiscalizaci\u00f3n del gasto p\u00fablico, en la prevenci\u00f3n del desv\u00edo de recursos, inclusive en la intervenci\u00f3n oportuna para evitar su posible blanqueo mediante operaciones irregulares\u201d, de acuerdo con un comunicado.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Auditor\u00eda Superior de la Federaci\u00f3n (ASF) y la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda se 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